---
title: "ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c28b592-d4ec-5607-8e5d-46c997f2155b
json: https://whiteintel.dev/api/public/dossier/0c28b592-d4ec-5607-8e5d-46c997f2155b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0c28b592-d4ec-5607-8e5d-46c997f2155b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c28b592-d4ec-5607-8e5d-46c997f2155b  

## Ownership & control

### Holdings / subsidiaries

- **MANWARING TRADING CORP.** (Director) — https://whiteintel.dev/entity/a024aa4d-d230-5d18-8b04-4411509e64c9
- **GOLDEN UNION MARITIME OPERATIONS S.A.** (Director) — https://whiteintel.dev/entity/3e7a5ba0-b50c-58a2-876e-5702c27a579e
- **SONATA CASH REGISTER SERVICES** (Director) — https://whiteintel.dev/entity/370244db-cc75-567e-8e69-7f26a2c288e0
- **FIDELITY INSTITUTE** (Secretary) — https://whiteintel.dev/entity/78242f95-7416-5b1c-8557-5056a767ee1e
- **ΝΗΠΙΑΓΩΓΕΙΟ ΄ΠΑΙΔΙΚΕΣ ΚΑΡΔΟΥΛΕΣ΄(ΔΕΡΥΝΕΙΑ)** (Assistant Secretary) — https://whiteintel.dev/entity/a2a3c166-4377-5b0c-944d-6380bba0b165
- **JOY OF CULTURE** (Secretary) — https://whiteintel.dev/entity/2d478375-f4c5-510a-94ce-1e89a0ad394d
- **CONARO CARRIERS LIMITED** (Secretary) — https://whiteintel.dev/entity/8cdcbe39-9bed-5ce9-9fbe-511e0737e647
- **NEW PARADISE CRUISES LIMITED** (Secretary) — https://whiteintel.dev/entity/64047f8a-4a62-5810-a06c-c0028fe011e3
- **MED. DUCHESS LINES LIMITED** (Secretary) — https://whiteintel.dev/entity/5795b6ff-0cca-560a-9080-8a2dc4126971

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ** — https://whiteintel.dev/entity/0c28b592-d4ec-5607-8e5d-46c997f2155b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ**. Human view: https://whiteintel.dev/entity/0c28b592-d4ec-5607-8e5d-46c997f2155b · Structured JSON: https://whiteintel.dev/api/public/dossier/0c28b592-d4ec-5607-8e5d-46c997f2155b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._